Accl Limited

Accl Limited was registered on 21 May 2004 and issued a business number of 9429035407454. This registered LTD company has been run by 6 directors: Mark John Hamilton - an active director whose contract began on 21 May 2004,
Tony Wayne Pattison - an active director whose contract began on 08 May 2025,
Samantha Eveline Hodgkinson - an active director whose contract began on 08 May 2025,
Michael Whale - an inactive director whose contract began on 15 Jul 2006 and was terminated on 15 Jun 2018,
Troy John Briggs - an inactive director whose contract began on 12 Nov 2009 and was terminated on 15 Jun 2018.
According to BizDb's information (updated on 28 May 2025), the company filed 1 address: 64 Thames Street, Pandora, Napier, 4110 (category: registered, physical).
Up until 14 Jul 2022, Accl Limited had been using 55 Dunlop Road, Onekawa, Napier as their registered address.
BizDb found other names for the company: from 21 May 2004 to 06 Oct 2016 they were named Alexander Construction Company Limited.
A total of 838372 shares are issued to 19 groups (30 shareholders in total). As far as the first group is concerned, 20956 shares are held by 1 entity, namely:
Jones, Theresa Jean (an individual) located at Rd 3, Napier postcode 4183.
The 2nd group consists of 1 shareholder, holds 2.5 per cent shares (exactly 20955 shares) and includes
Jones, Mark Randal - located at Rd 3, Napier.
The 3rd share allocation (19500 shares, 2.33%) belongs to 1 entity, namely:
Wbh Trustees Limited, located at Taupo, Taupo (an entity).

Principal place of activity

55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Previous addresses

Address: 55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 06 Dec 2021 to 14 Jul 2022

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 19 Apr 2018 to 06 Dec 2021

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 09 Jul 2010 to 19 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 30 Jun 2009 to 09 Jul 2010

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 03 May 2007 to 30 Jun 2009

Address: C/-pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered & physical address used from 21 May 2004 to 03 May 2007

Previous Shareholders

Mark John Hamilton - Director

Appointment date: 21 May 2004

Tony Wayne Pattison - Director

Appointment date: 08 May 2025

Samantha Eveline Hodgkinson - Director

Appointment date: 08 May 2025

Michael Whale - Director (Inactive)

Appointment date: 15 Jul 2006

Termination date: 15 Jun 2018

Troy John Briggs - Director (Inactive)

Appointment date: 12 Nov 2009

Termination date: 15 Jun 2018

William John Austin-smith - Director (Inactive)

Appointment date: 15 Jul 2006

Termination date: 31 Mar 2012